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MACDONALD & COMPANY PROPERTY LIMITED - 2 Harewood Place, London, W1S 1BX, United Kingdom
Company Information
- Company registration number
- 03282128
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 2 Harewood Place
- London
- W1S 1BX 2 Harewood Place, London, W1S 1BX UK
Management
- Managing Directors
- GLOVER, William Robin
- MACDONALD, Dugald James Garvin
- MACDONALD, Robert John Garvin
- MOORE, Peter Hugh
- Company secretaries
- INDIGO CORPORATE SECRETARY LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 1996-11-21
- Age Of Company 1996-11-21 27 years
- SIC/NACE
- 78109
Ownership
- Beneficial Owners
- -
- -
- Ms Donka Emilova Zaneva-Todorinski
- -
- -
- -
- -
- Macdonald And Company Group Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2022-12-31
- Last Date: 2021-03-31
✓
- Last Return Made Up To:
- 2012-11-08
- Annual Return
- Due Date: 2022-11-22
- Last Date: 2021-11-08
✓
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MACDONALD & COMPANY PROPERTY LIMITED Company Description
- MACDONALD & COMPANY PROPERTY LIMITED is a ltd registered in United Kingdom with the Company reg no 03282128. Its current trading status is "live". It was registered 1996-11-21. It has declared SIC or NACE codes as "78109". It has 4 directors and 1 secretary. The latest accounts are filed up to 31/03/2012. The latest annual return was filed up to 2012-11-08.It can be contacted at 2 Harewood Place .
Get MACDONALD & COMPANY PROPERTY LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Macdonald & Company Property Limited - 2 Harewood Place, London, W1S 1BX, United Kingdom
- 1996-11-21
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/03282128#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/03282128#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/03282128#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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change-corporate-secretary-company-with-change-date (2021-06-02) - CH04
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termination-director-company-with-name-termination-date (2021-04-06) - TM01
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appoint-corporate-secretary-company-with-name-date (2021-04-06) - AP04
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change-person-director-company-with-change-date (2021-04-12) - CH01
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change-to-a-person-with-significant-control (2021-04-12) - PSC04
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change-person-director-company-with-change-date (2021-04-08) - CH01
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accounts-with-accounts-type-small (2021-04-06) - AA
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accounts-with-accounts-type-full (2019-12-20) - AA
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notification-of-a-person-with-significant-control (2019-11-14) - PSC01
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keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-11-09) - CS01
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accounts-with-accounts-type-full (2018-10-30) - AA
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mortgage-satisfy-charge-full (2018-02-14) - MR04
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keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-07-11) - AA
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confirmation-statement-with-no-updates (2017-11-13) - CS01
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mortgage-satisfy-charge-full (2017-10-26) - MR04
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keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-11-09) - CS01
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change-person-director-company-with-change-date (2016-10-03) - CH01
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accounts-amended-with-accounts-type-full (2016-09-02) - AAMD
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-03) - AR01
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appoint-person-director-company-with-name-date (2015-11-19) - AP01
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appoint-person-director-company-with-name-date (2015-11-04) - AP01
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termination-director-company-with-name-termination-date (2015-11-04) - TM01
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appoint-person-secretary-company-with-name-date (2015-11-04) - AP03
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termination-secretary-company-with-name-termination-date (2015-11-04) - TM02
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accounts-with-accounts-type-full (2015-09-25) - AA
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keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-06-20) - AA
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keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-07-30) - AA
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change-registered-office-address-company-with-date-old-address (2013-03-20) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-11) - AR01
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keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-20) - AR01
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keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-10) - AR01
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accounts-with-accounts-type-full (2011-06-17) - AA
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keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-09) - AR01
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accounts-with-accounts-type-full (2010-06-24) - AA
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keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-07-07) - AA
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legacy (2009-11-02) - MG02
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legacy (2009-10-16) - MG01
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change-person-director-company-with-change-date (2009-12-21) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-21) - AR01
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keyboard_arrow_right 2008
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legacy (2008-11-12) - 363a
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legacy (2006-06-30) - 403a
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legacy (2006-01-26) - 288a
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legacy (2006-02-10) - 288b
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legacy (2006-01-19) - 155(6)a
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legacy (2006-01-19) - 155(6)b
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legacy (2006-01-24) - 395
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keyboard_arrow_right 2005
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accounts-with-accounts-type-small (2005-02-02) - AA
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legacy (2005-12-14) - 288b
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accounts-with-accounts-type-small (2005-09-27) - AA
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legacy (2004-11-29) - 363s
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legacy (2003-12-01) - 363s
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legacy (2003-05-08) - 288b
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legacy (2003-04-30) - 288a
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legacy (2002-11-18) - 363s
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legacy (2002-11-09) - 395
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legacy (2002-10-11) - 288c
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legacy (2002-09-18) - 287
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accounts-with-accounts-type-small (2002-08-29) - AA
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keyboard_arrow_right 2001
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accounts-with-accounts-type-small (2001-02-02) - AA
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legacy (2001-02-07) - 363s
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legacy (2001-05-08) - 403a
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legacy (2001-12-14) - 363s
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legacy (2001-07-16) - 288b
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legacy (2001-09-07) - 395
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legacy (2001-07-16) - 288a
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keyboard_arrow_right 2000
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legacy (2000-01-20) - 288b
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accounts-with-accounts-type-small (2000-01-25) - AA
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resolution (2000-04-19) - RESOLUTIONS
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legacy (2000-06-06) - 123
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resolution (2000-06-06) - RESOLUTIONS
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legacy (2000-05-08) - 288a
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legacy (2000-06-06) - 88(2)R
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legacy (2000-10-09) - 88(2)R
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keyboard_arrow_right 1999
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legacy (1999-11-02) - 395
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legacy (1999-12-02) - 363s
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legacy (1998-11-30) - 363s
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resolution (1997-03-07) - RESOLUTIONS
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resolution (1997-03-12) - RESOLUTIONS
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legacy (1997-03-24) - 288a
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legacy (1997-03-24) - 288b
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legacy (1997-03-25) - 88(2)P
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legacy (1997-04-11) - 88(2)O
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legacy (1997-04-11) - 88(3)
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legacy (1997-10-26) - 288a
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legacy (1997-11-28) - 363s
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legacy (1997-04-04) - 225
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keyboard_arrow_right 1996
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incorporation-company (1996-11-21) - NEWINC
